Gardena — 2023-05-09

10.A May 2, 2023 MEETING - Meeting Cancelled\n2023_05_02 CANCELLATION.pdf

11.A PUBLIC COMMENTS\n5-4-2023 Regular CC Meeting - Public Comment #1.pdf

13.A Presentation of Environmental Impact Report Preparation for Land Use and Zone\nChanges Relating to the 2021-2029 Housing Element Update\nStaff Recommendation: Receive and File\n4

13.B PUBLIC HEARING: Urgency Ordinance No. 1853, an Ordinance Extending the\nMoratorium Prohibiting New Significant Tobacco Retail Businesses from\nEstablishing in the City\nStaff Recommendation: Staff respectfully recommends that the Council\nconduct a public hearing and adopt Urgency Ordinance No. 1853, an\nextension of the moratorium prohibiting any new Significant Tobacco\nRetailer businesses from establishing in the City\nStaff Report - Tobacco Moratorium Extension Ordinance 1853.pdf\nOrdinance No 1853 Tobacco Moratorium Ordinance Extension SIGNED.pdf\nTobacco Hearing Notice.pdf

16.A Scope for the Council Chamber's Audio and Visual Upgrade Project\nCity Council provide direction to staff if/how to proceed with the Audio and\nVisual Upgrades for the Council Chamber.\nVector USA Proposal_Council Chamber AV Upgrade

16.B Award Construction Contract for the Local Streets Improvement 2020/2021,\n2021/2022, and 2022/2023, JN 987, 994 and 514, to Onyx Paving Company, Inc.\nin the amount of $2,424,000. Additionally, Award Construction Management and\nInspection Services Contract to Uniplan Engineering Inc., in the amount of\n$145,560, Approve the Project Plans & Specifications and Declare California\nEnvironmental Quality Act (CEQA) Exemption.\nStaff Recommendations:\nAward Construction Contract\nAward Construction Management and Inspection Services\nApprove Project Plans and Specifications\nDeclare CEQA Exemption\nOnyx Bid Proposal.pdf\nUniplan Proposal for Construction Management and Inspection.pdf\nProject Specifications.pdf\nProject Location Map.pdf\nNotice of Exemption.pdf\nProject Plans 1 of 2.pdf\nProject Plans 2 of 2.pdf

17.A Approval of Purchase and Installation of Flooring, Painting for the Rowley Park\nAuditorium and Flooring, Painting and Furniture for the Computer Lab in the\nRowley Park Gymnasium as part of the Multi-Park Improvement/Facility Master\nPlan Study Project JN 967 in the amount of $90,128.\nStaff Recommendation: Approve Purchase from Eyedeal Interiors, Inc. Tony\nPainting and D & R Office Works, Inc.\nFlooring Quote- Eyedeal\nFurniture Quote- D&R Office Works\nPainting Quote- Tony Painting

18.A Approve Contract Amendment with Trapeze Software Group, Inc. for Scheduling\nConsulting Services in the Amount of $149,555\nStaff Recommendation: Approve Contract\nSecond Amendment to Agreement with Trapeze Software Group.pdf

2.A CONFERENCE WITH LABOR NEGOTIATORS\nGovernment Code Section 54957.6\nAgency Designated Representative: Clint Osorio, City Manager\nUnrepresented Employee: Chief of Police, Michael Saffell

2.B CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nGovernment Code Section 54956.8\nProperty: 14405 S. Vermont Avenue , Gardena, CA 90247\nAgency Negotiator: Clint Osorio, City Manager and Greg S. Tsujiuchi, Director of\nCommunity Development\nNegotiating Parties: Robert Colacion, Gateway Business Properties and Raysack\nHolding LLC.\nUnder Negotiation: Price and Terms of Payment\nPUBLIC COMMENT ON CLOSED SESSION\nCITY ATTORNEY REPORT OUT OF CLOSED SESSION

5.A Resolutions of Commendation to Members of the Gardena Police Department in\nAcknowledgement of Receiving Awards from the South Bay Police and Fire\nMemorial Foundation at the 47th Annual Medal of Valor Awards Ceremony on May\n18, 2023\na. Police Officer Ted Shin - Life Saving Award\nb. Police Officer Christopher De La Rosa - Life Saving Award\nresolution_Officer Shin1 1.pdf\nresolution _ Officer De La Rosa.pdf

6.A Asian American & Pacific Islander Heritage Month - To Be Proclaimed Only\nPROCLAIMED ONLY - AAPI month 2023.pdf

6.B Provider Appreciation Day - May 10, 2023 - To Be Proclaimed Only\nPROCLAIMED ONLY - Provider Appreciation Day 2023.pdf

6.C Public Works Week - May 21 through May 27, 2023\nProclamation - Public Works Week-2023.pdf

8.A Waiver of Reading in Full of All Ordinances Listed on this Agenda and that they be\nRead by Title Only\nCONTACT: CITY CLERK

8.B Approval of Warrants/Payroll Register, May 9, 2023\nCONTACT: CITY TREASURER\nWarrant-Payroll Register 05-09-23.pdf

8.C Personnel Report P-7 5-09-23\nCONTACT: HUMAN RESOURCES\nPERS RPT P-2023-7 5-09-23.pdf

8.D Approval of Annual/Periodic Event Permit - Carnival, for the 85th Annual\nStrawberry Park Day Fiesta to be Held May 19th through May 21, 2023, at St.\nAnthony of Padua Catholic Church (1050 West 163rd Street)\nCONTACT: COMMUNITY DEVELOPMENT\nSt. Anthony's Annual Carnival Application_Redacted3.pdf\nCommunity Development, Building and Safety Division Memo.pdf\nCommunity Development, Planning Division Memo.pdf\n3\nPolice Department Memo.pdf

8.E SECOND READING AND ADOPTION OF ORDINANCE NO. 1849 : An Ordinance\nof the City Council of the City of Gardena, California, Adopting a Military Equipment\nUse Policy of the City of Gardena, California Governing the Use of Military\nEquipment Pursuant to Assembly Bill 481\nCONTACT: POLICE DEPARTMENT\nAttachment 1 - AB 481.pdf\nAttachment 2 - Ordinance 1849_w Exhibit A.pdf\nAttachment 3 - AB 481 Annual Report 2022.pdf

8.F Acceptance and Notice of Completion for the PW Yard Workshop HVAC Upgrade\nProject, JN 521\nCONTACT: PUBLIC WORKS\nNOC PW Yard Workshop HVAC Proj, JN521.pdf

8.G SECOND READING AND ADOPTION OF ORDINANCE NO. 1852 : Amending\nSection 2.48.020(B) of the Gardena Municipal Code Relating to Membership\nEligibility of Youth Commission Members\nCONTACT: RECREATION & HUMAN SERVICES\nORDINANCE No. 1852.pdf

L.A. County Fire Dpeartment Memo.pdf